Corporate Crime & Investigations: The Elite
USA Guide 2024 : USA - Nationwide
Band 3
Email address
[email protected]Contact number
+1 202 434 5000Chambers Review
Williams & Connolly LLP has a skilled team of nationally recognized trial lawyers and litigators, known for handling high-stakes matters on behalf of corporate clients. Noted for its superlative expertise in criminal defense, as well as its handling of civil enforcement proceedings brought by the SEC and other regulatory agencies. Well versed in FCPA and other anti-corruption matters in addition to violations of federal securities, antitrust and antikickback laws. Represents clients across a wide array of sectors, including investment finance, healthcare and technology.
David Zinn is a key contact in Washington, DC.
Work Highlights
- Williams & Connolly LLP defended Turkiye Halk Bankasi against an indictment by the US District Court for the Southern District of New York concerning bank fraud, money laundering, violations of the International Emergency Economic Powers Act and conspiracy charges.
Strengths
Provided by Chambers
"The firm provides the very best service."
"Williams & Connolly are first-rate. The team are extremely diligent and intelligent."
"Williams & Connolly are an exceptional law firm with great trial lawyers."
"The team is creative and hard-working."
"The firm provides the very best service."
"Williams & Connolly are first-rate. The team are extremely diligent and intelligent."
"Williams & Connolly are an exceptional law firm with great trial lawyers."
"The team is creative and hard-working."